CHI HIN GROUP HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON TUESDAY, 18 JUNE 2024 AT ROOM 2, 3/F, SIGNAL 255 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG ISLAND. The meeting will discuss a number of general resolutions including the audit of the 2023 financial statements, the Board of Directors reports and the independent auditor's report. IN ADDITION, SHAREHOLDERS WILL VOTE ON RE-ELECTION OF EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTORS, DETERMINATION OF DIRECTORS' REMUNERATION, RENEWAL AND REMUNERATION OF AUDITORS, REPURCHASE AND ISSUANCE OF COMPANY SHARES. The Company also provides Proxy Forms for shareholders to appoint representatives to attend the General Meeting and vote as directed. All relevant documents must be delivered to the designated location 48 hours prior to the designated meeting time.

CHI HIN GROUP HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON TUESDAY, 18 JUNE 2024 AT ROOM 2, 3/F, SIGNAL 255 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG ISLAND. The meeting will discuss a number of general resolutions including the audit of the 2023 financial statements, the Board of Directors reports and the independent auditor's report. IN ADDITION, SHAREHOLDERS WILL VOTE ON RE-ELECTION OF EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTORS, DETERMINATION OF DIRECTORS' REMUNERATION, RENEWAL AND REMUNERATION OF AUDITORS, REPURCHASE AND ISSUANCE OF COMPANY SHARES. The Company also provides Proxy Forms for shareholders to appoint representatives to attend the General Meeting and vote as directed. All relevant documents must be delivered to the designated location 48 hours prior to the designated meeting time.